Radiant Intel

Primary-source geopolitical intelligence for investors, policy teams, and strategy leaders. RGRI, weekly briefings, and source-led analysis.

[Radiant Intel @RadiantIntel]

The worst position in business is reacting. Reacting to a policy shift after competitors have priced it in. Reacting to a regulator after the rules have moved. Reacting to a geopolitical shock after the strategy memo is already obsolete.

Radiant Intel exists to change that.

[Radiant Intel @RadiantIntel]

OFAC’s new Venezuela licenses authorize U.S. suppliers to support networks, cloud and submarine cables. New telecom investment contracts may be signed, but performance still requires separate OFAC approval. China-linked parties remain excluded.

[Radiant Intel @RadiantIntel]

An SEC Federal Register proposal would create two offering exemptions for certain crypto-asset investment contracts: up to $5m over four years or $75m in 12 months. The larger route requires financial statements and ongoing reporting; anti-fraud rules remain.

[Radiant Intel @RadiantIntel]

The Dutch financial regulator’s rule extends suitability testing to leaders of the largest audit firms beyond public-interest firms; the change is expected Jan. 1, 2027. The threshold is €3m in statutory-audit revenue for three consecutive years and at least 150 audits a year.

[Radiant Intel @RadiantIntel]

Commerce’s Federal Register rule moves some drones out of national-security export controls by raising the endurance threshold from 30 minutes to 3 hours and removing wind-gust tolerance. Military end-use and end-user controls still apply to lower-endurance drones.

[Radiant Intel @RadiantIntel]

India’s air-quality commission is phasing out new petrol, diesel, and CNG N1 light-goods-vehicle registrations: Delhi from Jan. 1, 2027; five high-density NCR districts from July 1; rest of NCR from 2028. The vehicles are 1.2% of the fleet but about 3.3% of particulate emissions.

[Radiant Intel @RadiantIntel]

An SEC-approved NYSE rule makes a closing price below $0.25 an immediate delisting trigger: trading is suspended that day and delisting begins, with no plan-to-cure route on that threshold. It takes effect July 1, 2027. https://t.co/lbksglEgqd

[Radiant Intel @RadiantIntel]

Treasury's GENIUS Act proposal would let only permitted, licensed issuers offer or sell US payment stablecoins, with extraterritorial reach; foreign issuers need a comparable home regime and OCC registration. Comments due Oct 19. https://t.co/1eLpfnwdwb

[Radiant Intel @RadiantIntel]

FinCEN's final rule, effective Aug 14, permanently exempts U.S. companies and U.S.-person owners, applicants and entities from Corporate Transparency Act BOI filings. Foreign companies doing business in the US still report foreign beneficial owners.

[Radiant Intel @RadiantIntel]

Commerce’s Bureau of Industry and Security will require U.S. sellers of black mass and tungsten waste and scrap to allocate 100% of monthly sales to domestic buyers from Aug. 27, unless BIS grants an adjustment or exception. Exports require explicit BIS authorization.

[Radiant Intel @RadiantIntel]

The U.S. Commodity Futures Trading Commission ordered KalshiEX to keep operating under the Commodity Exchange Act’s core principles after New York sought a nationwide ban on event contracts; the order leaves the state-court case unresolved.

[Radiant Intel @RadiantIntel]

Radiant Intel product update: reports keep their analysis window and supported context; Chat with Report carries that context into full-page chat; and Inbox/Home keep source content readable when language presentation takes longer.

[Radiant Intel @RadiantIntel]

South Korea’s food-and-drug regulator (MFDS) created a new AI medical-device certification. Passing its four-part test can count as GMP compliance and let firms replace some clinical submissions with a real-world evaluation plan; it does not itself authorize the product.

[Radiant Intel @RadiantIntel]

Taiwan’s FSC plans a staged crypto Travel Rule: domestic virtual-asset transfers from October 2026, cross-border transfers by end-2027. The draft is still forthcoming; above NT$30,000, extra sender/recipient data and recipient-side verification would apply.

[Radiant Intel @RadiantIntel]

An OCC–FDIC Community Reinvestment Act proposal would exempt banks between $1.65bn and $10bn from data collection, maintenance and reporting while keeping performance tests. It also raises the small-bank threshold from $412m to $1bn.

[Radiant Intel @RadiantIntel]

Japan’s Cabinet Order adds a provisional 29.2%–55.3% anti-dumping duty to hot-dip galvanized steel coil, sheet and strip from South Korea and China, effective Aug. 8–Dec. 7. It covers inputs for construction and electrical goods, not all steel.

[Radiant Intel @RadiantIntel]

Britain’s Financial Conduct Authority’s rules cut transaction-reporting fields from 65 to 52, remove FX derivatives and 7 million EU-only instruments from scope, and shorten error correction from five to three years. Market-abuse reporting remains; changes start 3 April 2028.

[Radiant Intel @RadiantIntel]

The U.S. Treasury’s sanctions office, OFAC, designated Iranian digital-asset exchanges and shadow-bank fronts tied to Iran’s Revolutionary Guard. U.S.-jurisdiction property is blocked; non-U.S. actors face secondary-sanctions risk across crypto transfers and exchange houses.

[Radiant Intel @RadiantIntel]

Commerce’s Federal Register temporary rule puts battery black mass and tungsten waste/scrap under a domestic-sales rule from Aug. 27: U.S. persons must direct 100% of monthly sales to U.S. persons, while exports require Commerce authorization. Exceptions are available.

[Radiant Intel @RadiantIntel]

Britain’s Financial Conduct Authority (FCA) has removed the seven-day wait for connected IPO research and simplified information-sharing rules, effective immediately. Issuers and banks can move faster while market-integrity and investor-protection standards remain.

[Radiant Intel @RadiantIntel]

U.S. bank supervisor OCC proposes six contexts for banks to share confidential supervisory information—such as merger talks or senior-executive hiring—without prior approval, if safeguards hold. The Federal Register proposal takes comments until October 5.